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EFTA01139566Set 9

incident of ownership" in a life insurance policy. If the grantor of an ILIT has a swap power, is there risk for inclusion of the policy in the grantor ... Life Insurance as a Grantor Trust Asset O13. Is an irrevocable life insurance trust (ILIT) a grantor trust? A13. Usually, yes. Most ILITs are grantor trusts since these trust instruments ... this discretion does not constitute an "incident of ownership" to the grantor; thus, an ILIT with this provision will not inclusion in the grantor's gross estate. It is critical

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139566.pdf

EFTA01104587Set 9

gift tax exemption to pay premiums owed by an irrevocable life insurance trust ("ILIT") but the policies are not paid up and substantial additional amounts are due. She wants ... Class B interests at par. Mary sells the Class B interests to her ILIT in exchange for a note with a face amount of $2 million and interest ... prepay premiums. When the premiums are paid up, the partnership is liquidated and the ILIT uses the liquidation preference to pay the principal on the note. E. Gift of Preferred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf

EFTA01103621Set 9

2009-12-1545p26,187w

fails). Such a policy would presumably be purchased by an irrevocable life insurance trust ("ILIT") so that the proceeds of the policy would not be subject to estate tax upon ... What is Out? A. Irrevocable Life Insurance Trusts. An irrevocable life insurance trust ("ILIT") is an arrangement whereby an individual establishes a trust to acquire or own insurance ... simply terminate an ILIT or other irrevocable trust and receive back the cash value or other property in the trust. Remember that the first I in ILIT stands for "irrevocable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103621.pdf

EFTA01807819Set 10

2017-03-1740p14,564w

still emerging; more to =ollow. More <x-msg://7/#1057483> Afghanistan: Kabul: Reported =ilitant threat to Green Village Camp; reconfirm itineraries, stand-fast =rocedures The Ministry of Interior reported ... credible risk of =ttacks in the country. Members should minimise time spent near likely =ilitant targets, including government and security force personnel and =acilities. More <x-msg://7/#1057325> Turkey ... elieved to be members of the same IS cell as Abdulkadir Masharipov, the =ilitant who carried out the 1January attack in Istanbul. While the =rrests highlight the effectiveness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA02344259Set 11

lotriPplosfmorAMAfla-ain(10AAPP AllOsAralsroOtosanotsr$I-l -rAtallser-o•- en - f lePA1•SO-losno,A646asievritatvms1L-”Ilits-,,, oronoslioashs- 01-)Onso)coAsion, SEA sat fro:. I to) ••••91,4.1tfiltIoGlttesithesetiviollfiliaNI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA02185657Set 10

2011-07-264p504w

From: De Ritis (CORE:Ilit Club)" behalf of "Pablo De Ritis (CORE: club)" <p Sent: Tue 7/26/2011 8:49:03 PM Subject: Communique 7.26.11 Title: Communique 7.26.11 Is this email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185657.pdf

EFTA01479948Set 10

bean, a doWIIIIMkt. ear ink Sao a oar fl/ ION as put& turencrts Nock Ilit• Mao II ata. mate 0 Sem ... nun:C orpireboa u'n••/mesomeems NSW putt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479948.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

Ismas lr MISS iiI - Cepallar. IS Is Des if Imii• ari %a le fa Ilit MSS s Is mile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01296367Set 10

2017-06-225p1,062w

Required RDC I. RDC Results No RDC alert (Please see attached) 0 Ilit No Hit • Not Required PCR H Hit II. PCR Results No PCR alert (Please see attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296367.pdf

EFTA01461876Set 10

Deutsche tient AG Johonneebolip • neceporateo n mo Sins Rah Connate arenas Rethstee Nombre ilit South Airlica 1001.0)3208/101 Addeo/N Omlermahon rolawk. VICWTOiO. atIOOF lottormel postheis or maws Mlicumed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461876.pdf

EFTA01334273Set 10

2005-10-032p546w

Desedera NA.Sad.adt4Olcgdo . tUmbeelY S. , ChAl FltuncialOtticr U102100%01:0: 354a3211927696e 0'00000 maw IliT ,T.s illl _. 2 Ir iNplu I fthirltitp I,. anif4. iti.\ lAilis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334273.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

lawsley my( - Cepallar. IS Is Done grain arniste. le annals I« MISS a , fa Ilit MSS s Is mile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01883869Set 10

2012-05-222p453w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *****Ilit *Int*** **n *n The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883869.pdf

EFTA01849575Set 10

2011-10-301p109w

Sent Sun 10/30/2011 10:30:02 AM hup: v..ww nyt imes.corr(2 I Ilit 0/30/arts/design/a-bouquet-of-offerings-to-test-uncerta &113)=84aci mil= I &adxnnlx=1319970565-7dentjtdonxCCV+SVJKm2 The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849575.pdf

EFTA01299072Set 10

2006-10-118p2,275w

Required I. RDC Results No RDC alert (Please see attached) El Ilit O No Hit • Not Required II. PCR Results No PCR alert PCR (Please see attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.pdf

EFTA01628570Set 10

Erroo • • • M • ❑ IF P cr m m • • • =3 • . • • •• • •r • I m . =. z • ilit= m Ee • • 1 I 1 I • • illes mill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01628570.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

racry 4.1.4444323344 pus 11.134141.15 pos. py ante: 1444. Ia. airsstt tit) 741 Ilit 1 " VP,' .4831 411414* 14,4141.1u 1741 sou.. Au' Ps astsat tists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01913168Set 10

2012-12-112p344w

good times.. with and of course, Ghislaine.... We should have I reunion party??Ilit •-) Seriously, I think those were the best years, No? Life is always I struggle, rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913168.pdf

EFTA01594961Set 10

LEFT r 1HE WORD E•EPIET TO PE EITIETTPT FROM DACHA" VII T.44401.1)ilit; 0,4 ire ERFST ARO DIVIDERS PATioisTS. OThenWISE, Int CLASSHICATPDA vim. BE UT„ALTL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594961.pdf

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